DataSet-9
EFTA00438021
1 pg
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Redacted past work product for investors
Date: Wed, 26 Oct 2016 22:58:24 +0000
Attachments: Redacted_analysis_of_effect_of_prospective_court_ruling_against_EPA_on_generation_pla…
DataSet-9
EFTA00438017
1 pg
From: John Dizard
To: Lesley Groff
Subject: Fwd: Redacted past work product for investors
Date: Wed, 26 Oct 2016 21:50:45 +0000
Attachments: mime_part_Lpdf; mime_part_2.pdf;
Redacted_analysis of_proposal on_geothermal_project…
DataSet-9
EFTA00209798
1 pg
From: ' (USAFLS)"
To: ' (USAFLS)"
Subject: Re: Jane Does I United States - Redacted Pleadings
Date: Wed, 03 Jul 2013 15:39:57 +0000
Importance: Normal
I was waiting for the order to make the change on the motion to dismiss. Thanks…
DataSet-9
EFTA00209347
2 pg
From:
To:
Subject: RE: Jane Does. United States - Redacted Pleadings
Date: Wed, 03 Jul 2013 17:09:21 +0000
Importance: Normal
The primary privileges we will be asserting are attorney-client, attorney work product, and deliberative process. For
deliberative process…
DataSet-9
EFTA00204870
6 pg
…NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
Vs.
UNITED STATES,
Respondent.
RESPONDENT'S OPPOSITION TO PETITIONERS' MOTION REQUESTING
AN ORDER DIRECTING THE GOVERNMENT TO FILE REDACTED
PLEADINGS IN THE PUBLIC COURT FILE
Respondent, by…
DataSet-9
EFTA01098110
4 pg
…2,
petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS' MOTION TO REQUIRE GOVERNMENT TO
FILE REDACTED PLEADINGS IN THE PUBLIC COURT FILE [DE 150]
ORDER DIRECTING CLERK TO UNSEAL THE GOVERNMENT'S
RESPONSE IN OPPOSITION TO THE MOTION…
DataSet-9
EFTA00609955
4 pg
…2,
petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS' MOTION TO REQUIRE GOVERNMENT TO
FILE REDACTED PLEADINGS IN THE PUBLIC COURT FILE [DE 150]
ORDER DIRECTING CLERK TO UNSEAL THE GOVERNMENT'S
RESPONSE IN OPPOSITION TO THE MOTION…
DataSet-9
EFTA00102355
2 pg
From: ' (USANYS)"
)PI
To: ' "
Cc: (USANYS) [Contractor]„
Subject: FW: [EXTERNAL] Maxwell OP Documents - SDNY
Dat…
DataSet-9
EFTA01044704
2 pg
…26 May 2017 11:04:22 +0000
I doubt agent would accept a redacted copy(items concealed) but I would suggest sending only the relevant
pages of the gift tax return so she could see that gift was reported and…
DataSet-9
EFTA01081810
4 pg
…2,
petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS' MOTION TO REQUIRE GOVERNMENT TO
FILE REDACTED PLEADINGS IN THE PUBLIC COURT FILE [DE 150]
ORDER DIRECTING CLERK TO UNSEAL THE GOVERNMENT'S
RESPONSE IN OPPOSITION TO THE MOTION…
DataSet-9
EFTA00103379
1 pg
…Government_MemorandumiSealed).pdf
Please find the attached unredacted copy of Exhibit F, which was filed publicly by the defendant-appellant in redacted
form. The Government has sought permission to file this document under seal but has not yet received the…
DataSet-9
EFTA01082299
8 pg
…12
25 13 NNW/I°
26 14 HNW/IO
27 13 HNW/ICI
28 16
29
30
…
DataSet-9
EFTA00607365
4 pg
…from in
the content of a pleading or motion. Such a redacted filing would in all other respects be
filed as a public filing unless subject to other orders of the Court, and each party would
reserve the right to…
DataSet-9
EFTA00739517
2 pg
…the public unsealing of the NPA and to further inform you
that we intend to provide a copy of the NPA to the Post in a redacted form and ask them to not publish the names
of identified third parties…
DataSet-9
EFTA00162952
1 pg
…for what many have long described as a sweetheart deal. 'Epstein has also provided
information to the FBI as agreed upon,' agents wrote in one of dozens of heavily-redacted, decade-old
memos that were unexpectedly and inexplicably posted on…
DataSet-9
EFTA00739520
2 pg
…the public unsealing of the NPA and to further inform
you that we intend to provide a copy of the NPA to the Post in a redacted form and ask them to not publish the
names of identified third parties…
DataSet-9
EFTA00206003
163 pg
…me. I thought you might be interested. Also mentioned
that if you and Paul want to send a proposed redacted motion for us to consider, we are happy to do so.
«111711Epstein NY Appellate Division Dedsion.pdf>>
Assistant U.S…
DataSet-9
EFTA00591177
6 pg
…JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION REQUESTING AN ORDER
DIRECTING THE GOVERNMENT TO FILE REDACTED PLEADINGS IN THE
PUBLIC COURT FILE
COME NOW Jane Doe #1 and Jane Doe #2 (also…
DataSet-9
EFTA00087957
1 pg
…filed under seal for the reasons set forth in the letter. Additionally, the Government has filed a
redacted version of this letter on the public docket, which is also attached for the Court's convenience. Defense counsel is
copied.
Respectfully,
…
DataSet-9
EFTA01081820
3 pg
…States Attorney, hereby files this Motion for a one-week extension of time to Comply with the
Court's Order to File Redacted Copies of the Government's Pleadings in the Public Portion of
the Court File [DE 150]. In…
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